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 BERAK: MACC to seize Daim's RM2bil undecared asset

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TSMedusakia
post May 22 2025, 05:25 PM, updated 7 months ago

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SPRM sedang berusaha melucutkan hak pemilikan harta yang tidak diisytiharkan milik bekas Allahyarham Daim Zainuddin dan keluarganya yang bernilai melebihi RM2 bilion.

Ketua Pesuruhjaya SPRM, Azam Baki berkata, sejumlah harta bernilai tinggi itu yang dimiliki Daim, keluarga dan rakan sekutunya sedang dibekukan oleh suruhanjaya itu.

“Aset-aset berkenaan sekiranya benar tak diisytihar adalah kesalahan.

“Walau pun ketiadaan Tun Daim lagi, kita sedang menuju ke arah itu (melucutkan harta) dan kita sedang melihat harta-harta berkaitan yang tidak diisytiharkan pada satu ketika dahulu.

"Kemudiannya terpulang kepada pendakwaan untuk membuat keputusan," katanya pada sidang media di Putrajaya hari ini.
spamfish
post May 22 2025, 05:27 PM

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lucut jgn tak lucut or sembang kencang?
JohnL77
post May 22 2025, 05:27 PM

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QUOTE(NB01 @ Oct 28 2020, 01:50 PM)
https://egumis.anm.gov.my/

Unker checked and found i have over RM4xx. Just register and applied online. I think after 1.5 months like that, got money liao. No need to go anywhere. Sit in front of your PC can get free money.

THIS IS NOT A SCAM.

(P.S: Theorotically, it's not free money, but your FORGOTTEN money. biggrin.gif )

Also, remember to check your parents accounts also!!

Unker feels good helped so many people...karma + 100. Level Up+1!
*
This post has been edited by JohnL77: May 22 2025, 05:33 PM
supsupsui
post May 22 2025, 05:28 PM

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Crazy amount.
killdavid
post May 22 2025, 05:30 PM

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Hadi Awang: Corruption only practiced by nons.
MasBoleh!
post May 22 2025, 05:31 PM

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No Daim and Mamak old edi... i think Daim's family do not have enough power and influence to stop it
SUSM4A1
post May 22 2025, 05:31 PM

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100bil

2bil seize? ambik aje la
Autocountstick
post May 22 2025, 05:31 PM

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bini dah keluar reply tak?
Zot
post May 22 2025, 05:35 PM

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Not declare can be just not paying tax. So, just need to pay tax and fine I think unless the asset is from illegal activity.
Jasonist
post May 22 2025, 05:37 PM

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only touch the dead, those alive nth happen yet
Brotherjoe
post May 22 2025, 05:37 PM

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Silent hidden billionaire like Mr. Jamaluddin Jarjis.

This post has been edited by Brotherjoe: May 22 2025, 05:37 PM
DarkNite
post May 22 2025, 05:38 PM

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QUOTE(spamfish @ May 22 2025, 05:27 PM)
lucut jgn tak lucut or sembang kencang?
*
Ckp shj?
More Sandiwara?
Phoenix_KL
post May 22 2025, 05:41 PM

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Al Capone was brought down by a tax evasion charge, not through traditional enforcement of his organized crime activities. Despite being a notorious bootlegger and gangster, federal authorities were unable to secure convictions based on his illegal activities.

However, they successfully tracked his unreported income through expenses and eventually convicted him of tax evasion in 1931.
https://www.history.com/this-day-in-history...-goes-to-prison

This post has been edited by Phoenix_KL: May 22 2025, 05:42 PM
ThirdSon
post May 22 2025, 05:50 PM

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LOL says jibby childrens
akecema
post May 22 2025, 06:02 PM

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Lucut masuk poket
aurora97
post May 22 2025, 06:05 PM

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Even in death, they dont let him go peacefully. Must have rubbed someone the wrong way.
johnnyg
post May 22 2025, 06:12 PM

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Bila lucut warganegara?
Avex
post May 22 2025, 06:14 PM

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so greedy
JimbeamofNRT
post May 22 2025, 06:21 PM

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QUOTE(JohnL77 @ May 22 2025, 05:27 PM)

*
user posted image

https://egumis.anm.gov.my/

can check how much he didnt claim kah?
smsid
post May 22 2025, 06:25 PM

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QUOTE(spamfish @ May 22 2025, 05:27 PM)
lucut jgn tak lucut or sembang kencang?
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Kongsi bersama, kite jaga kite, then krik krik krik.
icemanfx
post May 22 2025, 06:26 PM

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Daim was the richest man in the country.

urnicksux2
post May 22 2025, 06:27 PM

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"Council of Eminent Persons"
boyboycute
post May 22 2025, 06:33 PM

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Everyone knows how he made his money but some fella said need more investigation
SUSNihonmaru
post May 22 2025, 06:46 PM

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QUOTE(killdavid @ May 22 2025, 05:30 PM)
Hadi Awang: Corruption only practiced by nons.
*
moiskyrie
post May 22 2025, 06:50 PM

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2 more billion for our middle east fighter?

qsub
post May 22 2025, 06:53 PM

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QUOTE(Phoenix_KL @ May 22 2025, 05:41 PM)
Al Capone was brought down by a tax evasion charge, not through traditional enforcement of his organized crime activities. Despite being a notorious bootlegger and gangster, federal authorities were unable to secure convictions based on his illegal activities.

However, they successfully tracked his unreported income through expenses and eventually convicted him of tax evasion in 1931.
https://www.history.com/this-day-in-history...-goes-to-prison
*
This one kaya sohai, too cheapskate to pay tax.
kelvinfixx
post May 22 2025, 06:53 PM

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QUOTE(Brotherjoe @ May 22 2025, 05:37 PM)
Silent hidden billionaire like Mr. Jamaluddin Jarjis.
*
Daim one is crazy amount compare to this guy.
JohnL77
post May 22 2025, 07:06 PM

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QUOTE(JimbeamofNRT @ May 22 2025, 06:21 PM)
user posted image

https://egumis.anm.gov.my/

can check how much he didnt claim kah?
*
I don't have account. What's the result?
Brotherjoe
post May 22 2025, 07:49 PM

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QUOTE(JimbeamofNRT @ May 22 2025, 06:21 PM)
user posted image

https://egumis.anm.gov.my/

can check how much he didnt claim kah?
*
This post has been edited by Brotherjoe: May 22 2025, 07:53 PM
Mattrock
post May 22 2025, 07:53 PM

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So it is under his name, but he did not list in his asset declaration?
Roman Catholic
post May 22 2025, 08:00 PM

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Kurang ajar. Yang lain dapat DNAA apahal Daim tak dapat DNAA ?
Selectt
post May 22 2025, 08:17 PM

wattttt!!
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krony: richest ppl in MY, put all non names. so senang kita tipu org kita
Selectt
post May 22 2025, 08:20 PM

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QUOTE(Roman Catholic @ May 22 2025, 08:00 PM)
Kurang ajar. Yang lain dapat DNAA apahal Daim tak dapat DNAA ?
*
tiada DNA kita, mana bulih kita bg dia DNAA icon_idea.gif
Roman Catholic
post May 22 2025, 08:22 PM

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QUOTE(Selectt @ May 22 2025, 08:20 PM)
tiada DNA kita, mana bulih kita bg dia DNAA icon_idea.gif
*
I dunno what his DNA type but he not Bumiputera meh ?
eddystorm
post May 22 2025, 08:25 PM

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2b only pocket change
Selectt
post May 22 2025, 08:41 PM

wattttt!!
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QUOTE(Roman Catholic @ May 22 2025, 08:22 PM)
I dunno what his DNA type but he not Bumiputera meh ?
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i mean not same geng as pmx.
WaCKy-Angel
post May 22 2025, 08:48 PM

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not possibly done. if suksecks later all politikus balls will start to sweat

This post has been edited by WaCKy-Angel: May 22 2025, 08:48 PM
bill11
post May 22 2025, 08:51 PM

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next is mamaktir son ?
xCM
post May 22 2025, 08:52 PM

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B40 jeless
and85rew
post May 22 2025, 09:15 PM

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Good..madey must be proud
SUSnasiputih
post May 22 2025, 09:18 PM

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QUOTE(Jasonist @ May 22 2025, 05:37 PM)
only touch the dead, those alive nth happen yet
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is that why somebody keep reject meeting invite from grimleaper everyday?
SUSnasiputih
post May 22 2025, 09:22 PM

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QUOTE(Roman Catholic @ May 22 2025, 08:00 PM)
Kurang ajar. Yang lain dapat DNAA apahal Daim tak dapat DNAA ?
*
he did get DNAA - Dead Now Action After
SUSnasiputih
post May 22 2025, 09:24 PM

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QUOTE(bill11 @ May 22 2025, 08:51 PM)
next is mamaktir son ?
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just pay compaound. rm2belon
yakming
post May 22 2025, 09:28 PM

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Puak: ini semua salah Dap
TSMedusakia
post May 22 2025, 10:19 PM

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QUOTE(boyboycute @ May 22 2025, 06:33 PM)
Everyone knows how he made his money but some fella said need more investigation
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Only corrupt money that one refuses to declare🫢
SUSticke
post May 22 2025, 10:51 PM

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bong taik case also kenot convict...mau pancut boleh la.
lordgamer3
post May 22 2025, 10:55 PM

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QUOTE(Medusakia @ May 22 2025, 05:25 PM)
SPRM sedang berusaha melucutkan hak pemilikan harta yang tidak diisytiharkan milik bekas Allahyarham Daim Zainuddin dan keluarganya yang bernilai melebihi RM2 bilion.

Ketua Pesuruhjaya SPRM, Azam Baki berkata, sejumlah harta bernilai tinggi itu yang dimiliki Daim, keluarga dan rakan sekutunya sedang dibekukan oleh suruhanjaya itu.

“Aset-aset berkenaan sekiranya benar tak diisytihar adalah kesalahan.

“Walau pun ketiadaan Tun Daim lagi, kita sedang menuju ke arah itu (melucutkan harta) dan kita sedang melihat harta-harta berkaitan yang tidak diisytiharkan pada satu ketika dahulu.

"Kemudiannya terpulang kepada pendakwaan untuk membuat keputusan," katanya pada sidang media di Putrajaya hari ini.
*
Only 2B ah so little meh the crook took?
SUSM4A1
post May 22 2025, 11:04 PM

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pek moh no case a?
GHBZDK
post May 22 2025, 11:08 PM

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QUOTE(spamfish @ May 22 2025, 05:27 PM)
lucut jgn tak lucut or sembang kencang?
*
gang nfa kuat sembang
but when it comes to money they should be more motivated la
GagalLand
post May 22 2025, 11:24 PM

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Bawang will say there must be a type c tycoon behind Daim

QUOTE(killdavid @ May 22 2025, 05:30 PM)
Hadi Awang: Corruption only practiced by nons.
*
icemanfx
post May 23 2025, 05:44 AM

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Believe daim had many billions more outside the country.

Penamer
post May 23 2025, 06:00 AM

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Beat grass will alert the snake?
JimbeamofNRT
post May 23 2025, 07:18 AM

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QUOTE(JohnL77 @ May 22 2025, 07:06 PM)
I don't have account. What's the result?
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darn, cant check via website already. need to use apps. sad.gif
katijar
post May 23 2025, 07:21 AM

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Is he really deaded?
TSMedusakia
post May 23 2025, 10:47 AM

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QUOTE(icemanfx @ May 23 2025, 05:44 AM)
Believe daim had many billions more outside the country.
*
Many parked under proxies name🫢🫢🫢
Justin.Loong
post May 26 2025, 06:07 PM

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QUOTE(Brotherjoe @ May 22 2025, 05:37 PM)
Silent hidden billionaire like Mr. Jamaluddin Jarjis.
*
QUOTE(icemanfx @ May 22 2025, 06:26 PM)
Daim was the richest man in the country.
*
QUOTE(icemanfx @ May 23 2025, 05:44 AM)
Believe daim had many billions more outside the country.
*

OrangeGamer
post May 26 2025, 06:09 PM

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yeah! 2 billion for the rakyat
haturaya
post May 26 2025, 06:10 PM

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2b - just a spare change for them cronies.
Justin.Loong
post May 26 2025, 06:56 PM

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QUOTE(ThirdSon @ May 22 2025, 05:50 PM)
LOL says jibby childrens
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QUOTE(eddystorm @ May 22 2025, 08:25 PM)
2b only pocket change
*


 

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